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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
CHUCKANUT CAPITAL MANAGEMENT LTD. Intermediary 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
CORMAX MANAGEMENT INC. Intermediary 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
CFSB INC. Intermediary 03-APR-2003 British Virgin Islands Defaulted Panama Papers
SHORELINE VILLAS PROPERTY (PANAMA) INC. Intermediary 06-OCT-2003 Panama Dissolved Panama Papers
SEFTON CORPORATE INC. Intermediary 07-JAN-2011 Bahamas Changed agent Panama Papers
GIRANDELL ENTERPRISES LIMITED Intermediary 29-FEB-2008 Bahamas Changed agent Panama Papers
MANUAL TRADING GROUP LIMITED Intermediary 21-OCT-2008 Bahamas Changed agent Panama Papers
ABSENTIA HOLDINGS INC. Intermediary 19-MAY-2003 British Virgin Islands Defaulted Panama Papers
ZAMBLER COMPANY LIMITED Intermediary 15-MAR-2007 Bahamas Changed agent Panama Papers
WORTH INVESTMENTS LTD. Intermediary 10-MAR-2006 Bahamas Changed agent Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more